Company NameHannstar Electric Sales Co., Ltd
DirectorLinying Wang
Company StatusActive
Company Number13380336
CategoryPrivate Limited Company
Incorporation Date6 May 2021(2 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets
Section HTransportation and storage
SIC 51210Freight air transport

Directors

Director NameMr Linying Wang
Date of BirthApril 1961 (Born 63 years ago)
NationalityChinese
StatusCurrent
Appointed07 December 2022(1 year, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceChina
Correspondence AddressUnit 39, St Olavs Court City Business Centre
Lower Road
London
SE16 2XB
Director NameMr Guosheng Cao
Date of BirthMarch 1989 (Born 35 years ago)
NationalityChinese
StatusResigned
Appointed06 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressOffice 3 4a Nelson Road
London
SE10 9JB
Director NameMs Jiangli Cheng
Date of BirthDecember 1989 (Born 34 years ago)
NationalityChinese
StatusResigned
Appointed11 October 2021(5 months, 1 week after company formation)
Appointment Duration12 months (resigned 09 October 2022)
RoleDirector And Company Secretary
Country of ResidenceChina
Correspondence AddressOffice 3 4a Nelson Road
London
SE10 9JB
Director NameLinying Wang
Date of BirthApril 1961 (Born 63 years ago)
NationalityChinese
StatusResigned
Appointed10 October 2022(1 year, 5 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 07 December 2022)
RoleAdministrator
Country of ResidenceChina
Correspondence AddressOffice 21,Unit 39,City Business Center St Olavs Co
Lower Road
London
SE16 2XB

Location

Registered AddressUnit 39, St Olavs Court City Business Centre
Lower Road
London
SE16 2XB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRotherhithe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 4 weeks from now)

Filing History

31 October 2023Registered office address changed from Office 3 4a Nelson Road London SE10 9JB United Kingdom to Unit 39, St Olavs Court City Business Centre Lower Road London SE16 2XB on 31 October 2023 (1 page)
7 December 2022Registered office address changed from Office 3 4a Nelson Road London SE10 9JB United Kingdom to Office 21,Unit 39,City Business Center St Olavs Court Lower Road London SE16 2XB on 7 December 2022 (1 page)
7 December 2022Registered office address changed from Office 21,Unit 39,City Business Center St Olavs Court Lower Road London SE16 2XB United Kingdom to Office 3 4a Nelson Road London SE10 9JB on 7 December 2022 (1 page)
7 December 2022Cessation of Yong Liu as a person with significant control on 7 December 2022 (1 page)
7 December 2022Notification of Yong Liu as a person with significant control on 7 December 2022 (2 pages)
7 December 2022Appointment of Mr Linying Wang as a director on 7 December 2022 (2 pages)
7 December 2022Notification of Linying Wang as a person with significant control on 7 December 2022 (2 pages)
7 December 2022Cessation of Linying Wang as a person with significant control on 7 December 2022 (1 page)
7 December 2022Termination of appointment of Linying Wang as a director on 7 December 2022 (1 page)
6 December 2022Confirmation statement made on 6 December 2022 with updates (4 pages)
13 October 2022Cessation of Jiangli Cheng as a person with significant control on 12 October 2022 (1 page)
10 October 2022Appointment of Linying Wang as a director on 10 October 2022 (2 pages)
10 October 2022Termination of appointment of Jiangli Cheng as a director on 9 October 2022 (1 page)
10 October 2022Notification of Linying Wang as a person with significant control on 10 October 2022 (2 pages)
5 September 2022Accounts for a dormant company made up to 31 May 2022 (2 pages)
10 June 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
14 October 2021Cessation of Guosheng Cao as a person with significant control on 1 October 2021 (1 page)
11 October 2021Notification of Jiangli Cheng as a person with significant control on 11 October 2021 (2 pages)
11 October 2021Appointment of Ms Jiangli Cheng as a director on 11 October 2021 (2 pages)
11 October 2021Termination of appointment of Guosheng Cao as a director on 11 October 2021 (1 page)
6 May 2021Incorporation
Statement of capital on 2021-05-06
  • GBP 10,000
(46 pages)